Case Law Research Experiential Legal Writing I Fall 2016 Youngwoo Ban, Reference Librarian & Assistant Professor [email protected] / Office 169

1 Review: Statutory Research

• Find Statutes by Using • Citation • Index • Table of Contents • Secondary Sources • Popular Names Table

2 Review: Statutory Research

• Find the Indiana law prohibiting drag racing in a highway or street

3 Case Law Research – Why?

• Why Case Law Research? • You need cases to support your argument • Doctrine of Precedents • Precedents = old cases in your jurisdiction that are similar to your case • Courts use precedents to rule on similar cases

6 Case Law Research – Binding Authorities

• Binding Authorities in Indiana • Indiana State Law Question • Indiana Supreme Court > Court of Appeals > Trial Courts • Need to look for Indiana Supreme Court cases on point. If none, look for Court of Appeals cases • Federal Law Question • SCOTUS > 7th Circuit > District Courts (2 in Indiana) • Need to look for SCOTUS cases on point. If none, look for 7th Circuit cases. If none, look for cases from your federal district court.

7 Case Law Research – Parts of a Case

8 Case Law Research – Parts of a Case

9 Case Law Research: Reporters

• Reporter • Cases are published in books known as reporters • Federal Cases • SCOTUS => United States Report (official) • 123 U.S. 456 • Courts of Appeals -> Federal Reporter • 123 F.2d 456 • District Courts -> Federal Supplements • 123 F. Supp.2d 456 • State Cases (published in various regional and state reporters) • Indiana -> North Eastern Reporter • 123 N.E.2d 456

10 Case Law Research: Reporters

• In today’s legal research environment, You are more likely to use an electronic research platform (Westlaw, Lexis, etc.) to find cases. • Your firm may not even subscribe to print reporters anymore… • You just need to be familiar with the reporter system for citation purposes

11 Case Law Research: Published vs. Unpublished • Not all cases are published • Unpublished cases have no binding authority • Can be persuasive authority if your jurisdiction’s rules say so. • Check your jurisdiction’s rules to see if you are even allowed to use unpublished cases as persuasive authorities

12 Case Law Research

• Review • You need binding cases to support your argument • There are many components of a case. (headnotes, key numbers, actual text, etc.) • Unpublished cases have NO binding authority • Review Part 1 of the wiki (http://elw1.pbworks.com) for more information.

• Where Do I Find Cases? • Print Reporters • $$ -> Westlaw, Lexis Advance, Bloomberg Law, etc. • Free -> Court Websites, Google Scholar, Cornell LII, etc.

13 Case Law Research – Methods(1)

• How Do I Find Cases? • Citation (if you already know you need Case X for your memo/brief) • Secondary Sources (start with this if you are NOT familiar with the topic) • Annotated Statutes (use this if there is a relevant statute) • “Notes of Decision” (Westlaw) • “Notes to Decision” (Lexis Advance) • One Good Case • Cases cited there & Key Numbers (use these to EXPAND your research) • Keyword Search (Don’t start with this at this point of your legal career) • Citators (next class) • Review Part 2 of the wiki (http://elw1.pbworks.com) for more information.

14 Case Law Research – Methods(2)

• Which Method Should I Use to Find Cases? • If your are NOT familiar with the topic • Start with a secondary source. • Explains the law and provides citations to cases • If you know there is a relevant statute • Use annotated statutes to find cases related to your statutes • A burglary case 1. Find the burglary statute 2. Use annotations to find related cases

15 Case Law Research – Methods(3)

• Which Method Should I Use to Find Cases? • If you already have a relevant case (because you got it from a secondary source OR your boss gave you the case OR etc.) • Read the case to see the cases cited in your case. • Use Key Number(s) to find additional cases on your topic • Cases with the same topic have the same key number • You may find similar cases that are closer to your facts • Use Citator to see the future cases citing your case • (To be covered in the next class)

16 Case Law Research

• In-class exercise (20 minutes) • Statutory Annotation • Secondary Source • Keyword Search • Homework Assignment (Due before next class) • Workbook Exercises 4.2 & 4.3 (Skip 4.1) • 4.2 -> Key Numbers & Keyword search • 4.3 -> May use any method to answer the question

17 Case Law Research

• Homework Assignments for Next Class • Workbook Exercise 4.2 & 4.3 • 4.2 -> Skip Quesiton I-C (Page 62 – Federal Appendix) • 4.3 -> Indicate which problem set you use • Read Wiki (elw1.pbworks.com) materials for Citators • Read Oates 105-108

18 Questions?

• [email protected] • Office 169 (1st floor of the library; next to the reference desk) • My office is open unless • Lunch • Class • Faculty meeting

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